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Leads and Requests relating to Investments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.
You need to be a subscribed member and log on to the member area to see the contact email address of the persons that submitted these requests.


Financial Instruments | Project Financing | Precious Metals
Real Estate Investment | Commodities
| General

Investments:
More requests on investing:
Current | 23 | 22 | 21 | 20 | 19 | 18 | This page | 16 | 15 | 14 | 13 | 12 | 11 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Be very careful if the other party expects upfront fees to enable them to transfer money internationally. It may happen that they tell you that a certain amount is needed to obtain permission from the authorities to pay the money over. Always insist on bank to bank transactions and make sure the other bank's particulars are above board. It is up to you to do your own due diligence.

= Request by Member
Date published
Request
28 May 2009 I am an investor/ Lender.We focus on Seed Capital, Early-Stage, Start-up Ventures, existing LLC and total completion and expansion of investment projects with immediate funding. Have extensive corporate and private background.With mammoth sized connection portal. Can Fund excess of $5M multiple projects, Equity ,mortgages and open to long term biz r/ship with partner with funding sustaining our company 3 win policy.
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28 May 2009 Capital Investment Protection Program. Collateralize and guarantee nearly any investment against loss of principal. Worldwide.
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21 May 2009

This is a VERIFIED program that is paying ....% every 2 weeks on a minimum of 100k. The funds need to be sent to attorney Escrow (background checks are welcome) and payouts are every 2 weeks.

The next cycle starts on May 29th.

If you have any clients interested lets get them on a conference call ASAP and make some money.

The principal is protected and fully returnable at any point with a 2 week written notice.
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21 May 2009

Please don't forget that we can arrange fantastic direct private placement opportunties.
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21 May 2009

Intersted Party would like to JV with a organization and/ or foundation regarding private placement. Client will cover the up front call option fee as long as foundation and/ or private placement organization would have the means of covering the fees associated with obtaining the instrument. If you know of anyone who is interested in partnering up. Please let us know. You may contact me at
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14 May 2009

SKR PROGRAM NO WRAP NEEDED

NO Bank SKR Needed // Bonded Warehouse SKR is ok // Assets do not move // No assignment // We are the Platform and our bank has endless monies to secure all ASSETS ready for trade with our traders. This is perhaps the largest asset trading effort of it's kind, and will greatly change the world economy. Please have all clients ready, with packages to submit quickly. Close in 10 days // 40 week trade //

Submission: CIS // Passport // SKR (within 6 months) //Recent good appraisal // Corporate Resolution// and initial ok for addition of a co-signatory to the account.
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14 May 2009

looking for investors - direct response/ long form infomercial campaign. exercise product.

$1.5M for 35% equity.
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14 May 2009

Serious Investment opportunity for Principles. Bi-Investment are the only facilitators for one of the largest trade platform available. Ideally you will be either a penion/h edge fund or HNWC (500m+). Confirmed Mandated/POA brokers welcome. You/ client will need to have access to a highly respectable law firm. Client information will only be exchanged under legal privilage between client lawyer and trade platform lawyer. The final closing will take place in the Bank. Even if you/client has funds it does not guarantee acceptance to the platform, the selection criteria and security procedures involved are extreme to say the least, and they explained in the information pack. If you have clients/ or want further information then email us.
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14 May 2009

Green Technology

This is an ethical investment opportunity in green technology with high returns.
Only genuine enquiries please.
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14 May 2009

Huge inground assets in the multi-billions available for PPP.
Operating mines and huge reserves in Australia. Contact principals mandate
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14 May 2009

We can offer high yield investments by using a combination of Private Placement Options and project financing. We have access to large investors that are willing to enter Joint Ventures with you and us. Participations for sale, from USD 100K and upwards.
Contact us for more information.
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14 May 2009

Private Placement Program.
From Switzerland, we have more than 18 years of experience in PRIVATE PLACEMENT PROGRAMS (ex bankers). Platforms direct in europe.

Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.

Instruments: Cash, CD, BG, MTN's, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
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7 May 2009

Start-up Fund is seeking liquidity for trading and deal making. We are on the frontline of the financial industry and work with some of the largest names and institutions in the business. If you want to work with real manager on real deals, send an email. Currently working on: MTN $2.5B, CMO $1B, IPO/ Reverse Merger in green tech companies (Water and Energy), Treasuries, Real Estate, Stimulus related projects...
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7 May 2009

Private trading group offers excellent return on capital invested, of course cash is king but CD's, MTN's, BG's, T-Bills and other agreeded upon instruments may be used. This program is a Federally sponsored program and clients must enter with a 10M min.Funds are placed in J.P. Morgan Chase, the bank will put a guarantee in writing of no losses. Past performance has shown a minimum ROI of ...% gross per week on principal amount.
Please contact for more impressive information.
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7 May 2009

3 Day super trade! Cash only! No Instruments $100MM on up!!!

Trade with one of the largest trading platform in Europe.

Rapid compliance done upon receipt of your CIS, PP, Tearsheet less than 5 days old. Minimum is 100M, no Maximum.
Please request KYC Package by email to get started.
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7 May 2009

$1 Million platform that performs...

Client can get ....% payout in 4 weeks.... ask me how.
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7 May 2009 Please contact me asap for new genuine trading programs commencing from only $100k to $1m ----very good returns paid weekly and monthly depending on the trading program entered--- must be ready to go now with no delays from the applicants
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30 April 2009

Trade platform - I'm Direct with Hedge fund; performing with Wachovia, PNC, JP Morgan; $1M minimum

*Precise Returns are ONLY discussed with clients after compliance

Same Hedge fund can FUND projects (minimum $50M); Client must put 1% DOWN; They will fund 100% of projects $50m and up. client must send Exec Summary/ ProForma/ POF of 1%; Hedge fund will take a small equity position.

We can arrange a call with the managing partner AND THE CLIENT.
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30 April 2009

Private Placement Program.

From Switzerland, we have more than 18 years of experience in PRIVATE PLACEMENT PROGRAMS (ex bankers). Platforms direct in europe.

Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.

Instruments: Cash, CD, BG, MTN’s, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
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30 April 2009

Fx Platform- Principal Protected

-$25,000 USD minimum
-Program closes out on June 1st
-Payout every 60 days
-Must be wired to JV account in US
-Principal funds are insured and protected -$1M+ can be sent directly to Trading institution in Europe with same payout -Cash only, no instruments
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30 April 2009 We have a program that you can start with usd150k minimum and maximum in millions. with very good returns, this is basically credit enhancement program, if interested kindly contact us for details by sending your cis,passport copy and corporate resolution if a corporate entity. hurry this offer is limited
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23 April 2009

You can attend in a Private Investment Program (Buy & Sell Bank Instruments – BG, MTN & CD) from $100K.

1- Your Funds + an advance profit are secure through BG.
2- We are dealing through open Book.
3- Our total capital is $5B.
4- The total amount of the shares is 50,000 Shares, each with $ 100,000.
5- Each investor will purchase Shares, will receive in addition of his shares certificate a Bank Guarantee = the face value of his shares + advance profit.
6- The profit will be distributed monthly
7- In the end of the year, the investor will exchange his shares + the BG with the same face value of the shares.
8- Each share holder will receive a monthly report regarding all the activities from the company's charter account.
9- 15 days after, he will receive his profit balance.

Serious only are welcome.
(X) For Brokers : everything is secure.
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23 April 2009

Here is a list of programs you or your investors may be interested in?

Let me know and I will gladly provide further details.

1/ $10k - $250k in 3-5 days. Brokers 1 - 2% on all deals. No upfront fee.
2/ Structured Trading Program, make .. to .. Times Return on Investment
3/ 750k PPP ...% a Week for 18 Weeks/ as little as 100K for Prorated %
4/ High Returns on Green Technology
5/ Merrill Lynch UBS Private Investment Program $1M Minimum
6/ Merrill Lynch/ Morgan Stanley Leverage $5M Minimum
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23 April 2009

We have on this moment a serie of fuel deals going in which we are in need of proof of fund for around 100M USD no MT 760 needed no risk only showing that the money is there no pinging no blocking
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23 April 2009 Fund is currently available for lending as my investment just matured. I do not want to rollover as the rate offered is low. I need borrowers to pick or manage this fund .

Only serious applications will be entertained.
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16 April 2009

We have viable mines (Gold, Coal and Iron Ore) for sale in South Africa.
Only interested genuine Investor will be entertained.
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16 April 2009

We Want Cash/ No Swift Needed/ Our Traders Do Not Require Clients To Move Instruments or Assets or Swift/ All Of China and Hong Kong Open We Have Openings Now/ We Are Direct
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16 April 2009

We have capital to enter private placement platform
• Unsecured Credit Facility of 1825 days can renew 4 times
• No Credit Requirements
• US or International Citizenship
• Amount of Facility $10 million USD
• Cost: $150,000USD
• Buy/Sale Trade Program Available
• Direct to Platform
• No Project Requirements
We are seeking Account Executive, resume required
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16 April 2009 I am a private investor and a private loan lender. Get financial support from me. I offer loans at a low interest rate to individuals and business organization. I offer personal loans, business loans, debt consolidation loans, commercial loans, real estate loans, hard money loans and so much more. For more details contact me today via e-mail:
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16 April 2009 Loan at low rate is available. Contact us.
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16 April 2009 We have a credit enhancement program that you can start with usd 150k and above, monthly returns attractive, contact us for more info
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9 April 2009

Do you have bona fide investor clients looking to bring their CMOs into a PPP trade, we have an amazing opportunity: Through my colleague, the CMO platform will take minimum 1B of CMOs into trade at ...% LTV! There will also be an "advance" pay out within 72 hours at ...% LTV. Please send me particulars of RWA CMO investors immediately.
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9 April 2009

Private Investment Program 100K USD and up. 40 week program.
Contact for details.
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9 April 2009

Need capital for entering trade platforms?

Unsecured Funding Available:
3-10 Day Funding.
Requirements:
1. Must have credit of 700 or better
2. Must be U.S. citizen
3. 15% brokerage fee

Get from $20-$350k USD in unsecured credit lines within a week time.
No upfront fees.
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9 April 2009

Direct to platforms

We can facilitate:
In Ground Assets (producing)
Cash - All Kinds - All of China Open
Instruments BG, SBLC, MTN's, CMO
Administrative Holds/ Block DTTC/ No Mt760 in most cases

We have the relationships to get you to trade.
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9 April 2009

Please do not hesitate to contact us if you would like to learn more about our private placement capabilities.
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9 April 2009 We sponsor projects.
Contact us.
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4 April 2009

$100MM Senior life settlement policy portfolio is available - QUALITY. If you have the capacity to lend on, buy, and/or JV this type of package please contact me ASAP. Additional packages available.
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4 April 2009

Guaranteed ...% Returns on Green Technology

We offer an exciting new and highly profitable investment programme that offers a fantastic commissions of up to 8%.

With high demand, low supply and completely recession proof, we are convinced this is the way forward. Details can be provided including spreadsheet where you can see the GUARANTEED returns on any sum in 3 currencies.
Simply change the sum invested.....
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4 April 2009

Project Financing Opportunity: I am direct to an equity fund that is looking for shovel ready projects primarily commercial mixed use. Borrower must have 5-10 percent equity deposit of total loan amount. Rates varies from 4.75 to 7 percent. Must have a detailed executive summaries and proformers they have excelllent project auditers. Serious inquires only please. Brokers protected.

Investment: 1m program that issues and 106% bond from RBS that guarntees your principle and at worse case scenerio 6 percent interest. Bond is received and verified by your banker before funds are transferred to bank. Serious Inquiries Please!

CIS and POF required upon request.
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4 April 2009

Looking for approx. 7 million debt/ equity for business acquisition financing. Fees payable at closing only.
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4 April 2009

$300k JV Investment Opportunity- Weekly Payouts

Opportunity to enter into a joint venture with a major international group subsequently entering a trade platform with a total of $176m. The trade yields high percentage monthly on the $176m. Client is paid a percentage of the profits made on the $176m (weekly payouts). 40 week program.

Full disclosure provided to client if serious.
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4 April 2009

DURATION: 10 Banking Days
Country for Spot: Switzerland
Instrument: Cash Only
Minimum entrance: 10M USD
Maximum entrance: 100M USD
Net income to investor: ...% paid by discountable payorder 2 days after begining of program Proccedure and documents:
POF (can be Tear Sheet signed by 2 bank officers or ordinary POF), CIS and copy of investors passport Platform will run a Mini Due diligence and after approval PSA will be sent to investor. If investor agrees with terms and signs (this will include IMFPA) then the original contract will be signed either (Signed, noatrized and sent in original by Courrier) or Directly inside the Bank.

The program can be repeated 2 times although the limit of 100M must be respected and paperwork is needed again.
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4 April 2009

We have platform that can trade VEN bonds that are on Euroclear. Owner changes beneficiary on screen and uses DTC to assign the asset to platform.

Bond does not move from current location. LTV will be based on current market rates of Ven bonds on Lux Exchange and BB rating of the bond (most likely in the 30%-50% LTV range).

Just need standard CIS, plus VEN Bond Prospectus, Euroclear screen, and bank statement where bond is lodged.
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4 April 2009

FX Leveraged program available
minimum $50k -250k and max $ 1M
Fund move to owners self signatory account at clearing house in USA Client can monitor account 24/7 Profits can be paid out weekly or let to compound until 5-10 times the invested value.

Only serious inquiries only , Contact if you have POF and CIS
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4 April 2009 I am a broker with excellent deal flow. I would like to expand my lender/ investor base. I am particularly interested in building direct relationships with Private Banking departments, Private Banking groups, Platform traders and other investors that provide project financing capabilities, including the issuance or cause to be issued instruments and funding against those instruments. I am not interested in brokers, just new direct relationships. I already have similar relationships that are performing and would like to add to my credit/ investment base.

Please reply to this ad. I am open to speaking with principals that need these services also.
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4 April 2009 I currently required a good fund manager to manage my fund or pick its as loan.
Mail back for details
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More requests on investing:
Current | 23 | 22 | 21 | 20 | 19 | 18 | This page | 16 | 15 | 14 | 13 | 12 | 11 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Financial Instruments | Project Financing | Precious Metals
Real Estate Investment | Commodities
| General

General information on Leads and Requests
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This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.


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